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Casinos

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

To File a BSA report please go to the BSA E-Filing System.
You will need to register to create an account on the E-Filing System prior to submitting your BSA Reports.

To view a BSA report or test your batch filing program please visit us at
BSA E-Filing Test System. Do not mail
or electronically attempt to file a test report.